Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashima Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-28022023_signed
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form DPT-3-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Form MGT-14-27052022
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062022
Optional Attachment-(1)-11062022
Form INC-20A-03022022_signed
-03022022
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021
